MYGLASSESGURU.CO.UK LTD
PENRITH

Hellopages » Cumbria » Eden » CA11 7BP

Company number 09109366
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address EDEN EYECARE, ANGEL LANE, PENRITH, CUMBRIA, CA11 7BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of MYGLASSESGURU.CO.UK LTD are www.myglassesgurucouk.co.uk, and www.myglassesguru-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myglassesguru Co Uk Ltd is a Private Limited Company. The company registration number is 09109366. Myglassesguru Co Uk Ltd has been working since 01 July 2014. The present status of the company is Active. The registered address of Myglassesguru Co Uk Ltd is Eden Eyecare Angel Lane Penrith Cumbria Ca11 7bp. . MACNISH, Anneliese is a Secretary of the company. ANDERTON, Zoe is a Director of the company. MACNISH, Iain Stuart is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACNISH, Anneliese
Appointed Date: 01 July 2014
Director
ANDERTON, Zoe
Appointed Date: 01 July 2014
45 years old
Director
MACNISH, Iain Stuart
Appointed Date: 01 July 2014
51 years old

Persons With Significant Control

Mrs Zoe Anderton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Stuart Macnish
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MYGLASSESGURU.CO.UK LTD Events

31 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Change of share class name or designation
30 Aug 2016
Confirmation statement made on 1 July 2016 with updates
30 Aug 2016
Director's details changed for Mrs Zoe Anderton on 31 July 2016
30 Aug 2016
Director's details changed for Mr Iain Stuart Macnish on 31 July 2016
...
... and 4 more events
22 Jun 2015
Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
20 May 2015
Registered office address changed from 8 Eden Eyecare 8 Angel Lane Penrith Cumbria CA11 7BP England to Eden Eyecare Angel Lane Penrith Cumbria CA11 7BP on 20 May 2015
20 May 2015
Registered office address changed from Fishers Ghyll, 4the Grange Ivegill CA4 0PE United Kingdom to Eden Eyecare Angel Lane Penrith Cumbria CA11 7BP on 20 May 2015
19 May 2015
Secretary's details changed for Anneliese Macnish on 19 May 2015
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 99

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